| Company Name | Superedo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180795 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Dolphinshore Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Giovanbattista De Cristo |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 April 1996(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 January 2002) |
| Role | Bank Excutve |
| Correspondence Address | Via Cortina D Ampezzo 198 Rome Italy |
| Director Name | Luciana Rigoli |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 April 1996(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | Viacortina D Ampezzo 198 Rome Italy |
| Secretary Name | Giovanbattista De Cristo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 April 1996(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 January 2002) |
| Role | Bank Excutve |
| Correspondence Address | Via Cortina D Ampezzo 198 Rome Italy |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 25/1b 189 Munster Road London SW6 6AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 24 February 2000 | Full accounts made up to 31 January 1999 (5 pages) |
| 24 May 1999 | Return made up to 01/04/99; no change of members
|
| 8 July 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 13 October 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 25 September 1997 | Return made up to 01/04/97; full list of members
|
| 17 December 1996 | Registered office changed on 17/12/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 13 September 1996 | Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page) |
| 13 May 1996 | Resolutions
|
| 13 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1996 | Company name changed dolphinshore LIMITED\certificate issued on 16/04/96 (2 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: 120 east road london N1 6AA (1 page) |
| 1 April 1996 | Incorporation (15 pages) |